Duff Morgan & Vermont Limited
Company Profile
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SmallDuff Morgan & Vermont Limited
00961479•Private Limited With Share Capital
34 - 38 Whiffler Road, Norwich, NR32AZ
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Incorporated
05/09/1969
Company Age
56 years
Directors
3
Employees
48
SIC Code
45111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Duff Morgan & Vermont Limited (00961479) is a private limited with share capital incorporated on 05/09/1969 (56 years old) and registered in norwich, NR32AZ. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
The name of the company is duff morgan & vermont ltd and trades under the colonel granville duff mc lord mayor of norwich and founder of the company
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 05/09/1969
NR32AZ
48 employees
Financial Overview
Total Assets
£4.45M
Liabilities
£3.04M
Net Assets
£1.41M
Turnover
£18.17M
Cash
£246.3K
Key Metrics
48
Employees
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Auditors Resignation Company
Category:Auditors
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Accounts
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Accounts
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:21-01-2004
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
34 - 38 Whiffler Road, Norwich, NR32AZRegistered
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